BROXTED SOLAR CO LTD

Key Data

Status

Active

Company No.

08301127

Incorporation date

20/11/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2012)

31/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (30 pages)

04/08/2025

Appointment of Lucas Pegoraro as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Termination of appointment of James Michael Pinney as a director on 2025-08-01

View PDF (1 pages)

24/02/2025

Appointment of Jack William Chambers as a director on 2025-02-11

View PDF (2 pages)

13/12/2024

Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2024-12-12

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

27/09/2024

Termination of appointment of Paul Reginald Brian Bowden as a director on 2024-09-27

View PDF (1 pages)

11/09/2024

Second filing of Confirmation Statement dated 2016-11-20

View PDF (3 pages)

05/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (31 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (31 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

09/08/2022

Appointment of Mr James Pinney as a director on 2022-08-01

View PDF (2 pages)

09/08/2022

Termination of appointment of Matthew James Boss as a director on 2022-08-01

View PDF (1 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

23/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

15/12/2020

Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 2020-12-15

View PDF (1 pages)

15/12/2020

Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

11/09/2020

Director's details changed for Matthew James Boss on 2020-09-02

View PDF (2 pages)

07/09/2020

Appointment of Paul Reginald Brian Bowden as a director on 2020-09-02

View PDF (2 pages)

04/09/2020

Termination of appointment of David Swindin as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on 2020-09-02

View PDF (2 pages)

04/09/2020

Termination of appointment of Valerio Scupola as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Appointment of Matthew James Boss as a director on 2020-09-02

View PDF (2 pages)

06/02/2020

Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to 110 Bishopsgate Floor 15 London EC2N 4AY on 2020-02-06

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

14/02/2019

Registration of charge 083011270003, created on 2019-02-11

View PDF (35 pages)

13/02/2019

Satisfaction of charge 083011270002 in full

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

27/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

06/07/2017

Termination of appointment of Nils Jimmy Hansson as a director on 2017-06-15

View PDF (1 pages)

28/06/2017

Appointment of Valerio Scupola as a director on 2017-06-15

View PDF (2 pages)

05/05/2017

Termination of appointment of Oliver George Alexander as a director on 2017-04-20

View PDF (1 pages)

05/05/2017

Appointment of Stephen Lewis Harmon Packwood as a director on 2017-04-20

View PDF (2 pages)

28/03/2017

Second filing for the appointment of Oliver Alexander as a director

View PDF (6 pages)

29/11/2016

Director's details changed for David Swindin on 2016-11-28

View PDF (2 pages)

28/11/2016

Director's details changed for David Swindin on 2016-11-13

View PDF (2 pages)

23/11/2016

Director's details changed for David Swindin on 2016-11-23

View PDF (2 pages)

23/11/2016

20/11/16 Statement of Capital gbp 1610000

View PDF (7 pages)

22/11/2016

Director's details changed for David Swindin on 2016-11-22

View PDF (2 pages)

13/10/2016

Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE

View PDF (1 pages)

13/10/2016

Register inspection address has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE

View PDF (1 pages)

11/10/2016

Appointment of Mr Nils Jimmy Hansson as a director on 2016-10-10

View PDF (2 pages)

11/10/2016

Termination of appointment of Christina Moreno as a director on 2016-10-10

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

01/04/2016

Registration of charge 083011270002, created on 2016-03-30

View PDF (55 pages)

30/03/2016

Satisfaction of charge 083011270001 in full

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

26/01/2016

Director's details changed for Mr Oliver George Alexander on 2016-01-04

View PDF (2 pages)

04/01/2016

Registered office address changed from C/O Cubico Sustainable Investments Ltd 85 Gresham Street London EC2V 7NQ England to 110 Floor 15 Bishopsgate London EC2N 4AY on 2016-01-04

View PDF (2 pages)

09/11/2015

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to C/O Cubico Sustainable Investments Ltd 85 Gresham Street London EC2V 7NQ on 2015-11-09

View PDF (1 pages)

09/11/2015

Termination of appointment of Margarita Kirilova as a secretary on 2015-11-09

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06/11/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

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24/09/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

16/04/2015

Appointment of Christina Moreno as a director on 2015-03-25

View PDF (3 pages)

16/04/2015

Appointment of David Swindin as a director on 2015-03-25

View PDF (3 pages)

16/04/2015

Termination of appointment of Harry Bright as a director on 2015-03-25

View PDF (2 pages)

16/04/2015

Termination of appointment of Ricardo Diaz Gonzalez as a director on 2015-03-25

View PDF (2 pages)

27/01/2015

Memorandum and Articles of Association

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27/01/2015

Resolutions

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09/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

18/12/2014

Registration of charge 083011270001, created on 2014-12-16

View PDF (46 pages)

29/09/2014

Full accounts made up to 2013-11-30

View PDF (13 pages)

11/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

26/06/2013

Consolidation of shares on 2013-05-28

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26/06/2013

Statement of capital following an allotment of shares on 2013-05-30

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26/06/2013

Statement of capital following an allotment of shares on 2013-05-28

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26/06/2013

Termination of appointment of Paul Adams as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Jonathan Selwyn as a director

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26/06/2013

Termination of appointment of Karl Hick as a director

View PDF (2 pages)

26/06/2013

Appointment of Margarita Kirilova as a secretary

View PDF (3 pages)

26/06/2013

Appointment of Ricardo Diaz Gonzalez as a director

View PDF (3 pages)

26/06/2013

Appointment of Oliver George Alexander as a director

View PDF (4 pages)

26/06/2013

Appointment of Harry Bright as a director

View PDF (3 pages)

10/06/2013

Registered office address changed from Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF United Kingdom on 2013-06-10

View PDF (2 pages)

01/03/2013

Certificate of change of name

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01/03/2013

Change of name notice

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20/11/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROXTED SOLAR CO LTD

BROXTED SOLAR CO LTD is an(a) Active company incorporated on 20/11/2012 with the registered office located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROXTED SOLAR CO LTD?

BROXTED SOLAR CO LTD is currently Active. It was registered on 20/11/2012 .

Where is BROXTED SOLAR CO LTD located?

BROXTED SOLAR CO LTD is registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE.

What does BROXTED SOLAR CO LTD do?

BROXTED SOLAR CO LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BROXTED SOLAR CO LTD?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-24 with no updates.